CARILLION ENERGY SERVICES SCOTLAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CARILLION ENERGY SERVICES SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
CARILLION ENERGY SERVICES SCOTLAND LIMITED was incorporated 37 years ago on 21/01/1987 and has the registered number: SC102827. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION ENERGY SERVICES SCOTLAND LIMITED was incorporated 37 years ago on 21/01/1987 and has the registered number: SC102827. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION ENERGY SERVICES SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EAGA SCOTLAND LIMITED (until 29/07/2011)
EAGA SCOTLAND LIMITED (until 29/07/2011)
EVERWARM SERVICES LIMITED (until 25/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2018 | 31/07/2019 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KENNEDY FORRESTER SAUNDERS | Dec 1961 | British | Director | RESIGNED | |
TIMOTHY FRANCIS GEORGE | Secretary | 2014-02-27 UNTIL 2017-06-30 | RESIGNED | ||
CHRISTOPHER JUDD | British | Secretary | 2006-05-26 UNTIL 2011-06-14 | RESIGNED | |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
COLIN ROBERT MILLER | Oct 1951 | Secretary | RESIGNED | ||
ALISON MARGARET SHEPLEY | Secretary | 2011-06-08 UNTIL 2018-09-03 | RESIGNED | ||
CAROLINE ANNE SUTHERLAND | Apr 1975 | British | Secretary | 2004-05-18 UNTIL 2006-05-26 | RESIGNED |
MRS. LYDIA GRAHAM | Feb 1961 | British | Secretary | 1999-09-30 UNTIL 2004-05-18 | RESIGNED |
COLIN ROBERT MILLER | Oct 1951 | Director | RESIGNED | ||
MR PAUL RICHARD VARLEY | Jun 1972 | British | Director | 2011-06-08 UNTIL 2012-05-31 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2011-06-08 UNTIL 2018-09-04 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2004-05-18 UNTIL 2006-05-26 | RESIGNED |
MR. ROBERT STIRLING | Dec 1967 | British | Director | 2003-11-01 UNTIL 2011-01-31 | RESIGNED |
MR NEIL SPANN | Jan 1974 | British | Director | 2011-02-01 UNTIL 2014-01-22 | RESIGNED |
MR PAUL RICHARD VARLEY | Jun 1972 | British | Director | 2007-09-20 UNTIL 2008-01-04 | RESIGNED |
MR RICHARD RODGERS | Jul 1963 | British | Director | 2011-02-01 UNTIL 2011-06-27 | RESIGNED |
MR RICHARD STEWART POTTS | May 1958 | British | Director | 2011-03-25 UNTIL 2011-07-01 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2008-01-04 UNTIL 2010-11-16 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2011-06-08 UNTIL 2011-12-31 | RESIGNED |
JOHN MACKAY | Apr 1949 | British | Director | 2004-05-18 UNTIL 2006-05-26 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2011-06-08 UNTIL 2018-01-15 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2014-01-22 UNTIL 2017-01-06 | RESIGNED |
ROBERT GRAHAM | Aug 1947 | British | Director | RESIGNED | |
MRS. LYDIA GRAHAM | Feb 1961 | British | Director | 2000-11-01 UNTIL 2011-01-31 | RESIGNED |
MR GORDON DAVID GLEN | Jul 1958 | Scottish | Director | 2000-11-01 UNTIL 2009-12-11 | RESIGNED |
MR JOHN ROGER BAILEY | Jul 1957 | British | Director | 2008-07-22 UNTIL 2010-12-13 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-06-08 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Energy Services Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |